THRUVISION SYSTEMS LIMITED

Company number 06943575

Date	Type	Description	View / Download
09 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
27 Nov 2009	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 203,502	(2 pages)
16 Nov 2009	SH08	Change of share class name or designation	(2 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on auth shr cap be removed from arts 27/10/2009	(34 pages)
22 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
18 Sep 2009	288a	Director appointed mr nigel rowland hill	(2 pages)
18 Sep 2009	288a	Director appointed mr donald james fraser rushton	(2 pages)
18 Sep 2009	288b	Appointment Terminated Secretary maclay murray & spens LLP	(1 page)
18 Sep 2009	225	Accounting reference date shortened from 30/06/2010 to 31/03/2010	(1 page)
18 Sep 2009	288b	Appointment Terminated Director vindex services LIMITED	(1 page)
18 Sep 2009	288b	Appointment Terminated Director vindex LIMITED	(1 page)
18 Sep 2009	288a	Director appointed mr clive edward beattie	(1 page)
18 Sep 2009	288a	Secretary appointed mr clive edward beattie	(1 page)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
26 Aug 2009	287	Registered office changed on 26/08/2009 from 1 london wall london EC2Y 5AB	(1 page)
18 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer subscriber shares 17/08/2009 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Aug 2009	CERTNM	Company name changed mm&s (5485) LIMITED\certificate issued on 17/08/09	(3 pages)
20 Jul 2009	288b	Appointment Terminated Director christine truesdale	(1 page)
24 Jun 2009	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2